HEATHGATE KNOWLEDGE ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 01/05/251 May 2025 | Notification of Geoffrey Norman Walker as a person with significant control on 2016-04-06 |
| 01/05/251 May 2025 | Cessation of Geoffrey Norman Walker as a person with significant control on 2016-04-29 |
| 01/05/251 May 2025 | Notification of Heathgate Associates Ltd as a person with significant control on 2016-04-06 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/05/2117 May 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/11/1926 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/05/1616 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | STATEMENT BY DIRECTORS |
| 15/02/1615 February 2016 | REDUCE ISSUED CAPITAL 26/01/2016 |
| 15/02/1615 February 2016 | SOLVENCY STATEMENT DATED 26/01/16 |
| 15/02/1615 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 55001 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BATES / 29/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR ANDREW JOHN BATES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN TOZER |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR GEOFFREY NORMAN WALKER |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TOZER |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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